AVVE TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
300 by paid taxes
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVVE TRANSPORT" |
| Registration number, date | 40103310550, 30.07.2010 |
| VAT number | LV40103310550 from 30.05.2014 Europe VAT register |
| Register, date | Commercial Register, 30.07.2010 |
| Legal address | Dāliju iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 23 550 EUR, registered payment 12.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVVE TRANSPORT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 37.99 | 54.89 | 49.79 |
| Personal income tax (thousands, €) | 3.92 | 5.61 | 5.97 |
| Statutory social insurance contributions (thousands, €) | 8.24 | 12.82 | 13.14 |
| Average employees count | 5 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Metāla rūdu ieguve Jēlnaftas un dabasgāzes ieguve Ogļu un brūnogļu (lignīta) ieguve Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 150 | € 157 | € 23 550 | Latvia | 31.10.2016 | 12.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Avve Transport", SIA
Dāliju 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Mārupe, Dāliju iela 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dāliju iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (277.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (496.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (350.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (165.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| inf.AVVE TRA | |||||
2013 |
Annual report | 28.05.2014 | TIF (671.6 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (305.49 KB) | ||
2011 |
Annual report | 30.08.2012 | TIF (302.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 10.04.2017 | 31.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 10.04.2017 | 31.10.2016 | 1 |
Articles of Association |
DOC | 46.5 KB | 10.04.2017 | 14.09.2016 | 4 |
Articles of Association |
DOC | 46.5 KB | 10.04.2017 | 14.09.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 10.04.2017 | 14.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 10.04.2017 | 14.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.65 KB | 03.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 115.07 KB | 03.06.2014 | 28.05.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.61 KB | 03.06.2014 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 36.07 KB | 03.06.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 244.79 KB | 09.08.2010 | 23.07.2010 | 5 |
Memorandum of Association |
TIF | 95.59 KB | 09.08.2010 | 23.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 12.04.2017 | 12.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 10.04.2017 | 10.04.2017 | 1 |
Application |
7.25 MB | 10.04.2017 | 03.04.2017 | 24 | |
Application |
7.04 MB | 10.04.2017 | 03.04.2017 | 24 | |
Shareholders’ register |
EDOC | 31.5 KB | 10.04.2017 | 31.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
116.73 KB | 04.04.2017 | 31.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.69 KB | 04.04.2017 | 31.10.2016 | 1 | |
Articles of Association |
EDOC | 28.73 KB | 10.04.2017 | 14.09.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 10.04.2017 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 10.04.2017 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 10.04.2017 | 14.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.67 KB | 10.04.2017 | 14.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
110.72 KB | 04.04.2017 | 14.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.65 KB | 04.04.2017 | 14.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 03.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 83.47 KB | 03.06.2014 | 28.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.33 KB | 03.06.2014 | 28.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.07 KB | 03.06.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 03.06.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 03.06.2014 | 28.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.77 KB | 03.06.2014 | 27.05.2014 | 2 |
Appraisal reports |
TIF | 64.07 KB | 03.06.2014 | 17.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.65 KB | 09.08.2010 | 30.07.2010 | 2 |
Registration certificates |
TIF | 171.9 KB | 09.08.2010 | 30.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.51 KB | 09.08.2010 | 23.07.2010 | 1 |
Application |
TIF | 306.69 KB | 09.08.2010 | 23.07.2010 | 4 |
Appraisal reports |
TIF | 34.13 KB | 09.08.2010 | 23.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.09 KB | 09.08.2010 | 23.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.57 KB | 09.08.2010 | 23.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 54.09 KB | 09.08.2010 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register